REG-Lancashire Holdings Ltd: Board Committee Changes

Lancashire HoldingsAnnouncement

06/03/2025 07:15

LANCASHIRE HOLDINGS LIMITED

6 March 2025

Hamilton, Bermuda

Board Committee Changes

Lancashire Holdings Limited announces that the Board has approved the
following appointments, with effect from 5 March 2025:
* Nathalie Rachou, a Non-Executive Director since 5 November 2024, has been
appointed as a member of both the Audit Committee and the Investment
Committee;
* Linda Ventresca, a Non-Executive Director since 7 August 2024, has been
appointed as a member of the Remuneration Committee;
* Bob Cox, a Non-Executive Director since 1 January 2025, has been appointed
as a member of the Underwriting and Underwriting Risk Committee; and
* Matthew Narbett, Deputy Group Chief Underwriting Officer (non-Director), has
been appointed as a member of the Underwriting and Underwriting Risk
Committee.
In addition, Nathalie Rachou is expected to assume the role of Chair of the
Investment Committee immediately following the Company's Annual General
Meeting to be held on 30 April 2025.

For further information, please contact:

Lancashire Holdings Limited

 Christopher Head   +44 20 7264 4145 chris.head@lancashiregroup.com         
 Jelena Bjelanovic  +44 20 7264 4066 jelena.bjelanovic@lancashiregroup.com  

About Lancashire

Lancashire, through its operating subsidiaries, is a provider of global
specialty insurance and reinsurance products.

Lancashire's common shares trade in the equity shares (commercial companies)
category of the Main Market of the London Stock Exchange under the ticker
symbol LRE. Lancashire has its head office and registered office at Power
House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire
Group.

For more information, please visit Lancashire's website at
www.lancashiregroup.com.

This release contains information, which may be of a price sensitive nature
that Lancashire is making public in a manner consistent with the UK Market
Abuse Regulation and other regulatory obligations. The information was
submitted for publication, through the agency of the contact persons set out
above, at 07:05 GMT on 6 March 2025.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY
OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE
ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY
CHANGES IN THE GROUP'S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH
STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE
EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.( )



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